Whale movements
Last update: 02.09.2026 17:51:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 18:10:37 |  |
29 670 ETH | $ 127 382 760 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 16.11.2021 18:08:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 16.11.2021 18:08:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.11.2021 18:06:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 16.11.2021 18:05:37 | |
5 500 000 USDC | $ 5 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 16.11.2021 18:03:43 | |
1 599 ETH | $ 6 897 738 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 16.11.2021 18:03:01 | |
7 060 000 USDT | $ 7 060 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 18:01:03 | |
1 600 ETH | $ 6 977 034 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 16.11.2021 17:57:51 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.11.2021 17:54:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 16.11.2021 17:54:15 | |
7 600 000 USDT | $ 7 600 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.11.2021 17:52:25 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.11.2021 17:45:57 | |
5 163 077 USDT | $ 5 163 077 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 17:45:52 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.11.2021 17:43:56 | |
13 803 205 PAX | $ 13 748 387 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 17:41:45 | |
5 820 119 USDT | $ 5 820 119 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.11.2021 17:40:51 |  |
7 000 000 XRP | $ 7 755 743 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.11.2021 17:37:13 | |
6 777 150 BUSD | $ 6 777 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 17:30:05 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.11.2021 17:29:10 | |
19 999 900 XRP | $ 22 222 694 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 16.11.2021 17:28:52 | |
1 200 ETH | $ 5 150 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 17:28:44 |  |
209 BTC | $ 12 700 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhvz2k47v7ums9gz3lwvcxp24p8r9ug6kzdylz | To: 3Qib8GMNqZhx2r66LFyBtQUYfdEc2RT4yk | |||
| 16.11.2021 17:28:19 | |
107 BTC | $ 6 503 938 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13V4MAJZmDakGgNEAau43zheMBVmv8pchr | |||
| 16.11.2021 17:28:19 | |
130 BTC | $ 7 920 741 | (unknown) | (unknown) |
| Type: transfer | From: 3K13NdUGzAxmBACpWUnPCJyYm7TJrz2b46 | To: 3EPHu1kePtqn6F1614qChNZE1QAQSFMM7U | |||
| 16.11.2021 17:28:19 | |
133 BTC | $ 8 100 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqztjwxz8fyynqyvjfrn8zrnxhz23mcs0hts0j | To: bc1q57mfys9u90v7q69ef32xarkjdh3mjjyqv03f3d | |||
| 16.11.2021 17:28:19 | |
196 BTC | $ 11 903 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GkhwFUcGj997ewSdLXhUEvjtRA57gygea | To: 3CJuDWNVjH5mvPZn1N2Gk8AibGmC4kDHJV | |||
| 16.11.2021 17:28:19 | |
195 BTC | $ 11 868 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80cwrsp98u57g30mamuy08svdvn9yn6lrq0zmw | To: 3BdqbJNYQ3EqmxfrWccZNJTUgvA2x8Qu4K | |||
| 16.11.2021 17:28:19 | |
136 BTC | $ 8 277 892 | (unknown) | (unknown) |
| Type: transfer | From: 3E6yxFSwnR35j1i2ZG9exgZzmF2Fkc3yg5 | To: 3GF5CZxa945SxRKshpMvAAL7fvwJv7y3up | |||
| 16.11.2021 17:28:19 | |
185 BTC | $ 11 257 807 | (unknown) | (unknown) |
| Type: transfer | From: 3ME7wnRJjdtFm2gRUR25Mi3CgMTFENYSwu | To: 35xe7aEoztgsGP3rw1pqxkiVGud32sDwba | |||
| 16.11.2021 17:28:19 | |
91 BTC | $ 5 551 913 | (unknown) | (unknown) |
| Type: transfer | From: 3CHf3aH7ASBss6Fsw7B3UMoAe8WgP1kTiD | To: bc1qz5fs797ft4wrqmczwmlku40n5urrhtx4mn58x9 | |||
| 16.11.2021 17:28:19 | |
131 BTC | $ 7 944 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KvAjroB6UC7gomMhbvaGDkPryZT9WV2Yp | To: 3KMky83695FcgSPnB5H1qwmQCsaWT6w5d6 | |||
| 16.11.2021 17:28:19 | |
196 BTC | $ 11 912 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjamppfmhynsegdxxfatth9feexk573cgyuuzse | To: 36bodqkSka7RMiScFjDybuhWXUK3wxumQ8 | |||
| 16.11.2021 17:28:19 | |
155 BTC | $ 9 424 617 | (unknown) | (unknown) |
| Type: transfer | From: 3DZxv46cWKKp4b2ZzHTMwb7FwpjxYGLtZy | To: bc1q09zuunc4g677dt9sw03e038x86nt56vl3rhhdk | |||
| 16.11.2021 17:28:19 | |
201 BTC | $ 12 206 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe7od1FRjg5D8aKmo2Ei1GVcwd96GVuqM | To: 3AHWJfNT2XFZrRudJaPCbymHSPkXUsiy65 | |||
| 16.11.2021 17:28:19 | |
93 BTC | $ 5 655 340 | (unknown) | (unknown) |
| Type: transfer | From: 3F6DBGxXno7hQobhF2qZxD1QiM3F7dfrD6 | To: 3JZ5iQr7t8Qv4KpSd4tWz9GXbZpR5D1nY8 | |||
| 16.11.2021 17:28:19 | |
84 BTC | $ 5 088 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8a0ljqp59u4htwrvk5782t5p2jxm3w7zn360e | To: bc1qerewqn74h9sse0easgs48vwja2f2xnk4gert5s | |||
| 16.11.2021 17:28:19 | |
135 BTC | $ 8 184 591 | (unknown) | (unknown) |
| Type: transfer | From: 39ULeB5PTsRDuBb1TJzpGPWWBZLiNksQ4g | To: bc1q77y94vnsta8tdfcjy4njnh75fm86srh20yw2nc | |||
| 16.11.2021 17:28:19 | |
141 BTC | $ 8 546 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqeyyz6xen6us64vjfgh8se7p2aj03s7rue35h | To: 3DnmShHYp47QX18iYZbkmJyMueC1crRFTS | |||
| 16.11.2021 17:28:19 | |
113 BTC | $ 6 861 553 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 16.11.2021 17:28:19 | |
124 BTC | $ 7 530 595 | (unknown) | (unknown) |
| Type: transfer | From: 3PnDajCXBjebQ8qMqoyMrgKQtPrDk4UozC | To: 35GRG9eoVnSDCBVZs44U4dr6EgcG6QwC5F | |||
| 16.11.2021 17:28:19 | |
140 BTC | $ 8 527 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4vkpptqk4vfwc8ryreg8m4k38ctu6ma237tpa | To: 34fZgxHaXGyPtXxCkfpLjmgFMVBJuGUmXx | |||
| 16.11.2021 17:28:19 | |
84 BTC | $ 5 118 214 | (unknown) | (unknown) |
| Type: transfer | From: 3MTAYAPgkMYUSaNtLoPTub1GZ5RHZSNEhN | To: 3HeaVgWsWVrSLBDsLymKydGG76e4cGoSsh | |||
| 16.11.2021 17:28:19 | |
203 BTC | $ 12 363 189 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.11.2021 17:28:19 | |
100 BTC | $ 6 076 472 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KKogAsiFBneCtQqwtvQDrqrPhuDkHEzGX | |||
| 16.11.2021 17:28:19 | |
82 BTC | $ 5 008 190 | xapo (other) | xapo (other) |
| Type: transfer | From: 19MX1SVfG6UFM6M8Mza7L2BbMQ1sCBKHwF | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.11.2021 17:28:19 | |
125 BTC | $ 7 595 591 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12gJfF3cK4hXKrgvpCJpCrYwzVqJ3tL7Kp | |||
| 16.11.2021 17:28:19 | |
201 BTC | $ 12 217 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.11.2021 17:28:19 | |
186 BTC | $ 11 312 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 16.11.2021 17:28:19 | |
123 BTC | $ 7 499 582 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 16.11.2021 17:28:19 | |
83 BTC | $ 5 061 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9vkc9yj8dnf3adttl800jat43gs5ws9ne4fgfwe3wphqcq559csccpdud | |||